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Santa Ana
Location
76
Total Mentions
76
Documents
740
Connected Entities
City in El Salvador
Santa Ana appears primarily in automated newsletters and legal documents, with no direct substantive links to Jeffrey Epstein in the provided mentions.
The city is frequently mentioned in automated marketing emails for tax relief services using a Santa Ana, California address. It also appears in government records related to a lawsuit and cannabis business, but no direct connection to Jeffrey Epstein is evident in the documents provided.
Key Highlights
- •Repeated appearance in automated tax relief emails with the same Santa Ana, CA address.
- •Mentioned in legal contexts including a lawsuit and cannabis business, but no Epstein involvement noted.
- •No high-signal mentions such as personal correspondence or travel records linking to Epstein.
Frequently Asked Questions
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Books for Further Reading
Document Mentions (20 of 76)
HOUSE_OVERSIGHT_026005 - HOUSE_OVERSIGHT_026007
1 mentionSource: House Oversight Committee
the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_026005 →HOUSE_OVERSIGHT_030098 - HOUSE_OVERSIGHT_030100
1 mentionSource: House Oversight Committee
d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030099 →HOUSE_OVERSIGHT_030101 - HOUSE_OVERSIGHT_030104
1 mentionSource: House Oversight Committee
d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030102 →Sponsored
HOUSE_OVERSIGHT_030105 - HOUSE_OVERSIGHT_030108
1 mentionSource: House Oversight Committee
d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030106 →We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_001661
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Apr 6, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
1 mention
18600&id=cac122fe69&e=634040eedb ONE VILLA REAL | SANTA ANA, SAN JOSE, COSTA RICA WATCH THE FILM» (https://co
Sponsored
1 mention
f05cbada6596ed2218600&id=cebc0b75ab&e=634040eedb SANTA ANA, SAN JOSE, COSTA RICA Previously $6.75M | Without
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_003259
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 15, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_005373
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Apr 13, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704 https://m1.dailypoliticnews.com/click/
Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_005651
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Dec 24, 2020Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_006756
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 24, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_008068
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 21, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
Sponsored
1 mention
8600&id=3eecebf627&e=634040eedb ONE VILLA REAL | SANTA ANA, SAN JOSE, COSTA RICA WATCH THE FILM» (https://co
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_009405
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 3, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_010384
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>May 12, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704 https://bc.benefits-card.org/click/e44
Sponsored
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_010589
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Dec 29, 2020Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_012119
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>May 21, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704 https://dts.debthelpsolutions.org/clic
We?ll speak to the IRS so you don?t have to
1 mentionYAHOO_012946
From: Optima Tax Relief Break Free from Tax Debt <[email protected]>Jan 18, 2021Source: DDoSecrets Yahoo Emails
mail comments to 3100 S. Harbor Blvd., Suite 250 Santa Ana, CA, 92704
Sponsored
1 mention
ti was a risk of flight or that he posed a physical danger to anyone or to himself. On Friday, January 17, 2020, after spending three nights in the Santa Ana jail, under solitary confinement conditions, Mr. Avenatti was flown from California to New York. Since then, he has been housed in the Special Hous
Page: EFTA00029584 →HOUSE_OVERSIGHT_012037 - HOUSE_OVERSIGHT_012043
1 mentionSource: House Oversight Committee
the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_012042 →Sponsored
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12 docs12 co-mentions
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LocationBorough in New Jersey, United States
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11 docs11 co-mentions
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LocationState of the United States of America
11 docs11 co-mentions
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LocationSeat of Harris County, and largest city in State of Texas, United States
11 docs11 co-mentions